| Li Mei | 12-Jun-24 | | Sup | | |
| Guo Wen | 12-Jun-24 | | Sup Ch | | |
| Di Shubing | 22-Jan-24 | | Ch | | |
| Chen Jiafu | 25-Aug-23 | | GM, ED | | |
| Wang Chunrui | 16-Feb-23 | | NED | | |
| Feng Li | 22-Dec-22 | | NED | | |
| Zhan Yuan Jing | 12-Jun-18 | | INED | | |
| Chan Eliza Ching Har | 12-Jun-18 | | INED | | |
| Wu Yigang | 22-Oct-03 | | Sup | | |
| Li Siu Bun | 12-Jun-24 | 06-Feb-26 | INED | | Resignation has taken effect at EGM on 6 February 2026. |
| Yung Mei Yee | 04-May-23 | 28-Nov-25 | CoSec | | Ceased to serve due to work adjustment. |
| Li Yijun | 04-May-23 | 28-Nov-25 | CoSec | | Resigned due to family reasons. |
| Chen Fei | | 28-Nov-25 | NED | | Resignation due to work adjustments. |
| Yung Mei Yee | | 28-Nov-25 | Proc Agt | | Ceased to serve due to work adjustment. |
| Wang Chun Rui | | 12-Jun-25 | NED | | Resignation as a non-executive Director effective on 12 June 2025. |
| Feng Zhi Mei | 16-Dec-21 | 04-Jun-25 | ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Zhang Yi | 12-Jun-24 | 04-Jun-25 | NED | | Re-designation from a non-executive Director to an executive Director. The Board also resolved to elect Mr. Zhang Yi as the chairman of the Board. |
| Mr. Di Shu Bing | | 04-Jun-25 | ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Mr. Chen Jia Fu | | 04-Jun-25 | ED, GM | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Ms. Wang Chun Rui | | 14-May-25 | NED | | Resignation due to work adjustments. |
| Yung Mei Yee | | 29-Oct-24 | J-CoSec. | | Resigned due to work adjustment. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Ting Stephen Leung Huel | 11-Oct-00 | 12-Jun-24 | INED | | |
| Su Li | 12-Jun-18 | 14-May-24 | Sup Ch | | No reasons provided |
| Li Yuan Hong | 18-Jun-20 | 14-May-24 | Sup | | No reasons provided |
| Jin Tao | 08-Jun-21 | 14-May-24 | NED | | No reasons provided |
| Jin Tao | 18-Jun-20 | 14-May-24 | ED | | No reasons provided |
| Li Yuan Hong | | 14-May-24 | Employees Representative Supervisor | | No reasons provided |
| Su Li | | 14-May-24 | Shareholders Representative Supervisor | | No reasons provided |
| Ting Leung Huel, Stephen | | 14-May-24 | INED | | No reasons provided |
| Gu Hai Ou | 09-Jun-15 | 22-Jan-24 | ED | | No reasons provided. |
| Gu Hai Ou | 11-Jun-19 | 22-Jan-24 | Ch | | No reasons provided. |
| Wang Yu Wei | 25-Jun-09 | 25-Aug-23 | ED | | No reasons provided. |
| Wang Yu Wei | | 15-Jun-23 | GM | | Due to work adjustments |
| So Betty Shuk Yi | 01-Nov-21 | 04-May-23 | CoSec | | |
| Jia Zetao | 01-Nov-21 | 04-May-23 | CoSec | | |
| So Shuk Yi, Betty | | 04-May-23 | J-CoSec., Proc Agt | | Due to work adjustment |
| Jia Ze Tao | | 04-May-23 | J-CoSec., Auth Rep | | Due to work adjustment |
| Guo Ya Qing | 16-Dec-21 | 16-Feb-23 | NED | | No reasons provided. |
| Ma Guanyu | | 22-Dec-22 | NED | | No reasons provided. |
| Ma Guan Yu | 08-Jun-21 | 24-Aug-22 | NED | | Due to work changes |
| Ma Guan Yu | | 24-Aug-22 | ED | | Due to work changes |
| Fang Jia Zhi | 25-Jun-09 | 16-Dec-21 | ED | | |
| Wu Qian | 08-Jun-21 | 16-Dec-21 | NED | | |
| Zhang Jing Yan | 01-Jan-08 | 01-Nov-21 | CoSec | | |
| Wu Qian | 12-Jun-18 | 08-Jun-21 | ED | | |
| Dong Ke Man | 12-Jun-18 | 18-Jun-20 | Sup | | |
| Wu Le Jun | 12-Jun-18 | 18-Jun-20 | ED | | |
| Huang Ning | 12-Jun-18 | 18-Jun-20 | ED | | |
| Gao Zhen Kun | 09-Jun-15 | 11-Jun-19 | Ch | | |
| Ma Bao Jian | 12-Jun-14 | 12-Jun-18 | Sup Ch | | |
| Tam Maria Wai Chu | 11-Oct-00 | 12-Jun-18 | INED | | |
| Jin Shi Yuan | 16-Oct-00 | 12-Jun-18 | INED | | |
| Li Bin | 09-Jun-15 | 12-Jun-18 | ED | | |
| Ding Guo Ping | 09-Jun-15 | 12-Jun-18 | Sup | | |
| Rao Zu Hai | 16-Dec-16 | 12-Jun-18 | ED | | |
| Gong Qin | 09-Jun-15 | 16-Dec-16 | Vice Ch | | |
| Mei Qun | 18-Mar-08 | 09-Jun-15 | Ch | | |
| Wang Quan | 12-Jun-14 | 09-Jun-15 | Vice Ch | | |
| Gong Qin | 12-Jun-14 | 09-Jun-15 | ED | | |
| Bai Jian | 29-Jun-12 | 09-Jun-15 | Sup | | |
| Zhang Xi Jie | 18-May-06 | 12-Jun-14 | Sup Ch | | |
| Yin Shun Hai | 18-Mar-08 | 12-Jun-14 | ED | | |
| Xie Zhan Zhong | 22-Aug-12 | 12-Jun-14 | Vice Ch | | |
| Xie Zhan Zhong | 18-Jun-10 | 22-Aug-12 | ED | | |
| Wang Yan Rong | 25-Jun-09 | 29-Jun-12 | Sup | | |
| Ding Yong Ling | 26-Apr-10 | 17-Mar-11 | Vice Ch, NED | | |
| Zhang Huan Ping | 25-Jun-09 | 26-Apr-10 | ED | | |
| Wang Quan | 18-May-06 | 25-Jun-09 | ED | | |
| Liu Gui Rong | 22-Oct-03 | 25-Jun-09 | Sup | | |
| Kuang Gui Shen | 18-Mar-08 | 25-Jun-09 | Vice Ch | | |
| Ding Yong Ling | 16-May-05 | 14-Aug-08 | ED | | |
| Zhang Sheng Yu | 18-May-06 | 22-Jul-08 | Vice Ch | | |
| Kuang Gui Shen | 18-May-06 | 18-Mar-08 | ED | | |
| Yin Shun Hai | 09-Mar-00 | 18-Mar-08 | Ch | | |
| Mei Qun | 09-Mar-00 | 18-Mar-08 | Vice Ch | | |
| Chan Ngai Chi | 01-Dec-04 | 01-Jan-08 | QA, CoSec | | |
| Tian Da Fang | 09-Mar-00 | 18-May-06 | Sup | | |
| Bi Jie Ping | 03-Aug-04 | 18-May-06 | Vice Ch | | |
| Zhao Bing Xian | 09-Mar-00 | 18-May-06 | NED | | |
| Li Lian Ying | 03-Aug-04 | 16-May-05 | NED | | |
| Choi Edward Wai Lung | 01-Jun-01 | 01-Dec-04 | CoSec, QA | | |
| Bi Jie Ping | 22-Oct-03 | 03-Aug-04 | NED | | |
| Li Lian Ying | 22-Oct-03 | 03-Aug-04 | Vice Ch | | |
| Wang Zhao Qi | 09-Mar-00 | 22-Oct-03 | Vice Ch | | |
| Tian Rui Hua | 09-Mar-00 | 22-Oct-03 | NED | | |
| Sun Feng Sheng | 09-Mar-00 | 22-Oct-03 | Sup | | |
| Yang Liang | 09-Mar-00 | 22-Oct-03 | Sup | | |
| So Maggie Yuen Bing | | 01-Jun-01 | CoSec, QA | | |
